DOSSIERS / CIBY VION
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CIBY VION

FRANCE · COMPANY · INCORPORATED 2017-02-08
KYBE ID: FR-827559030 · 827559030 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIBY VION
fr_insee
827559030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-08
fr_insee
63 RUE DU POTEAU, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAHNdissolvedALEXIS MARTONEactiveANTOINE JEAN MICHEL BRASSENSactiveARCADIUMactiveARNAUD GUILLAUME DULOUTREdissolvedAYMEN EL AMRIdissolvedBILLET MYSTEREactiveBRACCONI COACHING & FORMATIONactiveBUSINESS INVESTdissolvedCAROLINE BONactiveCASSIOPEE SERVICESdissolvedCHARLOTTE CLIDIdissolvedCHRISTEL BELLONEdissolvedCHRISTIAN CLAUDEdissolvedCONSTANCE CAMILLE NICOLE AIME PASTORdissolvedERALABSdissolvedERIC MATTERNdissolvedETS L. LETOMBEdissolvedFANNY MARIE JOELLE PERRINdissolvedFARIDA MYRIAM DAOUDactive

+44 more

People with significant control

4 people
NameRoleFromSource
BERNARD VionDirigeant—France registry
ISABELLE HELENE VERONIQUE VionDirigeant—France registry
YVONNE GosteauDirigeant—France registry
CECILE ANNE FRANCOISE VionPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100